CARAT MEDIA LIMITED

Company number 07685803

Date	Type	Description	View / Download
22 Jun 2023	AD03	Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF	(2 pages)
22 Jun 2023	AD02	Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF	(2 pages)
19 Jun 2023	AD01	Registered office address changed from 10 Triton Street Regents Place London NW1 3BF to 1 More London Place London SE1 2AF on 19 June 2023	(2 pages)
19 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
19 Jun 2023	LIQ01	Declaration of solvency	(5 pages)
19 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-06	(1 page)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 144,816.01	(3 pages)
07 Apr 2023	TM01	Termination of appointment of Dennis Romijn Romijn as a director on 5 April 2023	(1 page)
28 Mar 2023	AP01	Appointment of Mr Nick Storey as a director on 13 March 2023	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Hamish Charles Nicklin as a director on 21 November 2022	(1 page)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(144 pages)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	(4 pages)
06 Jan 2022	PSC05	Change of details for Dentsu London Limited as a person with significant control on 1 November 2021	(2 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
05 Aug 2021	CS01	Confirmation statement made on 28 June 2021 with updates	(4 pages)
07 Jul 2021	AP01	Appointment of Mr Nicholas Stephen Sperrin as a director on 7 July 2021	(2 pages)
07 Jul 2021	AP01	Appointment of Mr Hamish Charles Nicklin as a director on 7 July 2021	(2 pages)
12 May 2021	TM01	Termination of appointment of Matthew Platts as a director on 19 November 2020	(1 page)
27 Apr 2021	TM01	Termination of appointment of Anthony William Blease as a director on 13 April 2021	(1 page)
27 Jan 2021	PSC05	Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020	(2 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
04 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)